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Database freshness: verification is overdue · 2026-09-05
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MG

MORGAN GOLDEN MINING, S.A. DE C.V.

Sanctioned
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37271
Asset freeze
2023-11-07activeSource
Legal bases